Leikit Reeial Ali

Ali Leikit Reeial

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Business areas

Business related areas

Edinburgh
Dundee City
Scotland

History

Partial History
Date	Event	Region
Friday, September 12, 2003	Appointment as Director	Edinburgh, City Of
Tuesday, November 4, 2003	Resignation as Director	Edinburgh, City Of
Tuesday, April 27, 2004	Appointment as Secretary	Edinburgh, City Of
Thursday, August 10, 2006	Appointment as Director	Edinburgh, City Of
Monday, January 17, 2011	Resignation as Secretary	Edinburgh, City Of
Wednesday, March 6, 2013	Resignation as Director	Edinburgh, City Of
Monday, June 1, 2015	Appointment as Director	Dundee City
Friday, March 18, 2016	Appointment as Director	Scotland
Friday, October 7, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Edinburgh, City Of
Friday, January 13, 2017	Appointment as Shareholder (above 75%)	Dundee City
Tuesday, July 25, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Edinburgh, City Of
Friday, September 22, 2017	Appointment as Director	Edinburgh, City Of
Sunday, October 1, 2017	Appointment as Shareholder (25-50%)	Dundee City
Wednesday, January 31, 2018	Resignation as Director	Scotland
Friday, May 17, 2019	Appointment as Director	Edinburgh, City Of
Tuesday, September 24, 2019	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Wednesday, October 16, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Monday, January 20, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Sunday, May 2, 2021	Resignation as Shareholder (above 75%)	Dundee City
Monday, January 3, 2022	Resignation as Director	Dundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024					£ 145,599	£ 17
Dec 31, 2023					£ 200	£ 1
Oct 31, 2023					£ 1,808	£ 4
Jul 31, 2019
Sep 30, 2018					£ 96,260	£ 17
Sep 30, 2016	£ 1,000	£ 1,000
Sep 30, 2011	£ 18,287	£ 388,092	£ 203,157	£ 202,547	£ 490,970
Totals	£ 19,287	£ 389,092	£ 203,157	£ 202,547	£ 734,837	£ 39

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Leikit Reeial Ali

Ali Leikit Reeial

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